Tl Property Investment Nw Ltd

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Company number
15603247
Status
Active
Registered address
153 Victoria Avenue East, Manchester, England, M9 6hl
Incorporated
29 March 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68320, 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Phan, Thanh Tien
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-29
    • Thanh Tien PHAN — Officer, appointed 2026-06-09
    • Thanh Tien PHAN — Officer, appointed 2024-03-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-03 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-22 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-22 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-05-09 · Type: CS01
  • incorporation-company
    Date: 2024-03-29 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Thanh Tien Phan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-03-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TL PROPERTY INVESTMENT NW LTD - UK Company Risk Report